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NEW WORLD PLANTS LIMITED

Company number 03411351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2005 363a Return made up to 29/07/05; no change of members
18 May 2005 AA Total exemption small company accounts made up to 28 February 2005
23 Jul 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 288c Director's particulars changed
15 May 2004 AA Total exemption small company accounts made up to 29 February 2004
04 Aug 2003 363s Return made up to 29/07/03; full list of members
24 May 2003 AA Total exemption small company accounts made up to 28 February 2003
19 Sep 2002 363s Return made up to 29/07/02; full list of members
28 May 2002 AA Accounts for a dormant company made up to 28 February 2002
26 Jul 2001 363s Return made up to 29/07/01; full list of members
06 Jun 2001 AA Accounts for a small company made up to 28 February 2001
25 Jan 2001 AA Accounts for a small company made up to 29 February 2000
15 Aug 2000 363s Return made up to 29/07/00; full list of members
23 Dec 1999 AA Accounts for a small company made up to 28 February 1999
24 Aug 1999 363s Return made up to 29/07/99; no change of members
24 Nov 1998 AA Accounts for a dormant company made up to 28 February 1998
18 Aug 1998 363a Return made up to 29/07/98; full list of members
25 Mar 1998 395 Particulars of mortgage/charge
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1998 225 Accounting reference date shortened from 31/07/98 to 28/02/98
04 Aug 1997 288b Secretary resigned
04 Aug 1997 288b Director resigned
03 Aug 1997 288a New secretary appointed;new director appointed
03 Aug 1997 288a New director appointed
29 Jul 1997 NEWINC Incorporation